Paprec UK Limited
Company 06457815 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Chami Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Bernard Roger Joly Director · appointed 2022 · resigned 2026
- Sebastien Philippe Francois Petithuguenin Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 5Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Newlincs Development Limited 1 shared director
- Paprec Energies Recovery Limited 1 shared director
- Sustainable Glenfarg LTD 1 shared director
- Futura Energies UK Limited 1 shared director
- Paprec Energies Glenfarg Limited 1 shared director
- Paprec Energies UK Future 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06457815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2007 |
| Address | PENNINE FIVE CAMPUS BLOCK 2, TENTER STREET, SHEFFIELD, S1 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (6)
- Paprec International S.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Constructions Industrielles De La MéDiterranée Sa ceased 2020
ownership of shares 75-100% - Soluni Sa ceased 2020
ownership of shares 50-75% - Cnim Environnement & Energie Services ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Louis Roch Burgard ceased 2022 French
significant influence or control significant influence or control as trust - Mr Jean-Luc Petithuguenin ceased 2024 French
significant influence or control
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Futura Energies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Paprec Energies Glenfarg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Paprec Energies Grimsby Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Paprec Energies Recovery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Paprec Energies UK Future 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Paprec Energies Cyclerval Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Newlincs Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23
Officers (14)
- Charles Chami Director · appointed 2026
Show 13 former officers
- Bernard Roger Joly Director · appointed 2022 · resigned 2026
- Sebastien Philippe Francois Petithuguenin Director · appointed 2022 · resigned 2026
- Turc, Guillaume Gilbert, Pierre, Mr. Director · appointed 2020 · resigned 2022
- FrançOis Georges Darpas Director · appointed 2018 · resigned 2020
- Thomas Kurt Feilenreiter Director · appointed 2018 · resigned 2018
- Tanguy Gustave Patrick Carrabin Director · appointed 2018 · resigned 2022
- StéPhane Thierry Gerard Director · appointed 2016 · resigned 2018
- Frank Georges Jacques TabariÈS Director · appointed 2016 · resigned 2018
- Stefano Costa Director · appointed 2008 · resigned 2016
- Michel Bernard Arie Director · appointed 2008 · resigned 2011
- Didier Marie Jean-Paul Fontaine Director · appointed 2008 · resigned 2016
- Daniel James Ventham Secretary · appointed 2007 · resigned 2008
- Celine Sophie Chary Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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